W.n.y. Landlord Pleads Guilty To Felonies In Mortgage Fraud Scam Attorney General Spitzer today announced felony guilty pleas from a Buffalo landlord and the issuance of a civil court order directing the payment of hundreds of thousands of dollars in relation to his role in a mortgage fraud scheme.
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Florida Man Pleads Guilty In Bank Fraud Scheme. It was also part of the conspiracy that Sosso paid $458,350 of the mortgage loan monies to the co-conspirator as kickbacks, without the knowledge or approval of Washington Mutual Bank. It was further a part of the conspiracy that $1,677,598 of the mortgage loan monies were used to pay off Sosso Homes’ mortgage debt to another bank.
Maryland man pleads guilty in 2 residential mortgage fraud schemes. Man used stolen identities and false info to obtain home mortgage loans. GREENBELT, Md. – A Takoma Park, Md., man pleaded guilty Wednesday to conspiring to commit wire fraud and aggravated identity theft arising from two.
FORT MYERS, FL-United States Attorney Robert E. O’Neill announces that Gregory Wayne Eagle (62, Cape Coral) pleaded guilty today to four counts of bank fraud, one count of mail fraud, and one count of wire fraud. Eagle faces a maximum penalty of 30 years in federal prison on each of the six counts, and a fine of up to $1 million.
Fla. Man Pleads Guilty to $1.3B real estate fraud robert shapiro (Woodbridge Group of Companies) "misappropriated" $25-$95M in a Ponzi scheme that included ABC anchor George Stephanopoulos and 700 Floridians.
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A 44-year-old Winter Park man pleaded guilty Friday for fraud and money laundering crimes stemming back to 2012 that earned him more than $9 million, according to the U.S. Attorney’s Office.
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Tampa, Florida – United States Attorney Robert E. O’Neill announces that Arthur R. Seaborne (69, Sarasota) today pleaded guilty to conspiracy to commit bank fraud. Seaborne faces a maximum penalty of 5 years in federal prison. A sentencing hearing has been set for January 24, 2013. According to the.
A Florida man who had passed himself off as a Harvard-educated investment adviser pled guilty in North Carolina federal court Tuesday to wire fraud and tax evasion for having engaged in a scheme.